- Company Overview for SECINT AEROSPACE LTD (08855162)
- Filing history for SECINT AEROSPACE LTD (08855162)
- People for SECINT AEROSPACE LTD (08855162)
- Charges for SECINT AEROSPACE LTD (08855162)
- More for SECINT AEROSPACE LTD (08855162)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Oct 2024 | RP10 | Address of person with significant control Mr Nicholas James Rowley changed to 08855162 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 October 2024 | |
| 10 Oct 2024 | RP09 | Address of officer Mr Nicholas James Rowley changed to 08855162 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 October 2024 | |
| 10 Oct 2024 | RP05 | Registered office address changed to PO Box 4385, 08855162 - Companies House Default Address, Cardiff, CF14 8LH on 10 October 2024 | |
| 01 Apr 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 29 Jan 2021 | CS01 | Confirmation statement made on 21 January 2021 with updates | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 21 January 2020 with updates | |
| 30 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 12 Feb 2019 | MR04 | Satisfaction of charge 088551620003 in full | |
| 30 Jan 2019 | MR04 | Satisfaction of charge 088551620002 in full | |
| 27 Jan 2019 | CS01 | Confirmation statement made on 21 January 2019 with no updates | |
| 27 Jan 2019 | AA | Micro company accounts made up to 31 March 2018 | |
| 26 Mar 2018 | CS01 | Confirmation statement made on 21 January 2018 with updates | |
| 26 Mar 2018 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 12 Feb 2018 | RESOLUTIONS |
Resolutions
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| 13 May 2017 | MR01 | Registration of charge 088551620002, created on 9 May 2017 | |
| 13 May 2017 | MR01 | Registration of charge 088551620003, created on 9 May 2017 | |
| 24 Feb 2017 | MR01 | Registration of charge 088551620001, created on 7 February 2017 | |
| 25 Jan 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
| 23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 Sep 2016 | AA01 | Previous accounting period extended from 31 January 2016 to 31 March 2016 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 27 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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